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TRANSFORMING SYSTEMS LIMITED

TRANSFORMING SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSFORMING SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06974879
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSFORMING SYSTEMS LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is TRANSFORMING SYSTEMS LIMITED located?

    Registered Office Address
    2 Stone Buildings
    Lincoln's Inn
    WC2A 3TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSFORMING SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRANSFORMING SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2024

    What are the latest filings for TRANSFORMING SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		6 pagesAA

    Satisfaction of charge 069748790001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Change of details for The Oakgroup (Uk) Limited as a person with significant control on Apr 07, 2022

    		2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 28, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Previous accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 069748790001, created on Aug 26, 2021

    		51 pagesMR01

    Confirmation statement made on Jul 28, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 22-26 Bank Street Herne Bay CT6 5EA England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on Dec 11, 2020

    		1 pagesAD01

    Appointment of Mr Peter Hudson Ellis as a director on Nov 13, 2020

    		2 pagesAP01

    Termination of appointment of Elyse Jane Rees as a director on Sep 09, 2020

    		1 pagesTM01

    Termination of appointment of Colin Rees as a director on Sep 09, 2020

    		1 pagesTM01

    Termination of appointment of Tony Peter Corkett as a director on Sep 09, 2020

    		1 pagesTM01

    Appointment of Mr Brian Leonard Goffenberg as a director on Sep 09, 2020

    		2 pagesAP01

    Termination of appointment of Philip Stephen Clipsham as a director on Sep 09, 2020

    		1 pagesTM01

    Appointment of Mr Daniel Matlow as a director on Sep 09, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of TRANSFORMING SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Peter Hudson
    Ellis Street
    SW1X 9AL London
    21
    England
    		Director
    Ellis Street
    SW1X 9AL London
    21
    England
    		EnglandBritish81429850001
    GOFFENBERG, Brian Leonard
    Lincoln's Inn
    WC2A 3TH London
    2 Stone Buildings
    England
    		Director
    Lincoln's Inn
    WC2A 3TH London
    2 Stone Buildings
    England
    		CanadaCanadian257642390001
    MATLOW, Daniel Paul
    Lincoln's Inn
    WC2A 3TH London
    2 Stone Buildings
    England
    		Director
    Lincoln's Inn
    WC2A 3TH London
    2 Stone Buildings
    England
    		CanadaCanadian257641880001
    REES, Elyse Jane
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Secretary
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		British141002760001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		139853630001
    BREATHWICK, Peter Arthur
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		EnglandBritish57236430001
    CLIPSHAM, Philip Stephen
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		EnglandBritish141002670001
    CORKETT, Tony Peter
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		EnglandBritish100576670003
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    		EnglandBritish133620890001
    MARTIN, Alistair Stuart
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		United KingdomBritish233427730001
    REES, Colin
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		United KingdomBritish139119810003
    REES, Elyse Jane
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Director
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		EnglandBritish141002760003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSFORMING SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Sep 09, 2020
    Stone Buildings
    WC2A 3TH London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06251662
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Philip Stephen Clipsham
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Apr 06, 2016
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Rees
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Apr 06, 2016
    Bank Street
    CT6 5EA Herne Bay
    22-26
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0